Foresight 4 VCT PLC : EGM Statement

General Meeting Statement

The Board of Foresight 4 VCT plc announces that at the General Meeting and Separate Class Meetings held on 28 & 29 March 2013 all of the resolutions were duly passed.

The proxy voting was as follows:

Resolution	Votes For	Votes Against
1 - Authority to allot Substitution Shares - Ordinary	5,135,888 (97.21%)	147,244 (2.79%)
2 - Disapplication of pre-emption rights - special	4,982,343 (95.26%)	248,096 (4.74%)
3 - Enhanced Buyback (Ordinary Shares) - special	5,108,747 (96.71%)	173,550 (3.29%)
4 - Enhanced Buyback (C Shares) - special	5,073,723 (96.68%)	174,383 (3.32%)

For further information please contact:
Gary Fraser, Foresight Group: 01732 471800

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Source: Foresight 4 VCT PLC via Thomson Reuters ONE

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